, inclusive and always responsible. The AML Officer will play a key role in strengthening and maintaining KingMakers’ Anti-Money... Laundering framework by conducting oversight testing on critical AML controls, validating results, and escalating material risks...
, where play is innovative, inclusive and always responsible. The AML Officer will play a key role in strengthening and maintaining... KingMakers' Anti-Money Laundering framework by conducting oversight testing on critical AML controls, validating results...
Job Summary Compliance Officer AML Cape Town Our client is looking for a Compliance officer with solid AML...) Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA) 5+ years' experience working in a compliance environment...
Job Summary Senior AML Officer Claremont Our client seeks a Senior AML Officer to provide senior-level AML/CFT..., Finance, Law, Accounting or related discipline 4-6 years' hands-on AML/CFT experience in the asset management industry...
About the job Compliance Officer - AML (Payments) Our client is a high-growth fintech company building the... with tools to thrive in a rapidly digitizing economy. Role Overview The Compliance Officer will assist in implementing...
economy. Role Overview The Compliance Officer will assist in implementing and maintaining the company’s compliance... compliance reports. Regulatory Awareness & Collaboration Stay current with changes in AML, KYC, and financial services...
Job Description THE OPPORTUNITY THAT AWAITS YOU Ready to be part of something big? This fast-growing fintech is building the future of payments making money movement seamless, inclusive, and border less. If you're passionate about com...
capabilities with a Compliance Officer - Institutional & Business Clients to support our growing B2B and institutional footprint... role in a nutshell: We are looking for a driven, proactive, and ambitious Compliance Officer who thrives in a fast-paced...
About the job Compliance Officer (Payments/Fintech/Crypto) Our client is a licensed financial services provider.... Role Overview Our client is seeking a highly competent and proactive Compliance Officer with proven experience supporting...
Compliance Officer with proven experience supporting an FSP under South African regulatory frameworks. The ideal candidate...: Software / Technology Reports to: Chief Executive Officer Requirements Relevant tertiary qualification in Law, Compliance...
and communicate regulatory requirements (AML, CTF and PF) to ensure compliance. Implement and uphold company policies and procedures... that relates to best practice to maintain corporate governance and competitive edge. Manage a team of AML Analysts with the...
with the FSCA as a Compliance Officer essential Regulatory knowledge of FAIS, CISCA and Asset management required AML...Compliance Officer with BCom or LLB Degree, RE1 Certificate and registration with the FSCA as a Compliance Officer...
our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible... for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer...
About the job Compliance Officer (Financial Services/Wealth Management) Our client who is in the Wealth Finance... industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing...
Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the.... . Job Type: Full Time/Permanent Location: Cape Town Work Place: Hybrid Requirements: Senior Certificate, Compliance Officer...
requirements and AML/CFT/CPF, record deficiencies and generate remediating action points. Assist in the development... to day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters. Participate in training...
Key Responsibilities Assist with Client Due Diligence (CDD), ID checks, and AML risk assessments. Ensure compliance... attention to detail and organisational ability. Strong written and verbal communication skills. Familiarity with AML...
compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points. Assist.... Assist in providing day-to-day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters...
compliance and accuracy. Assist with AML/KYC documentation and requests from brokers and custodians. Investigate and resolve...
, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action... on compliance topics. Assist in providing day-to-day support/guidance to the staff as required in respect of compliance and AML/CFT...